Engagement of a Qualified Specialist for Anti-Money Laundering, Counter Terrorist Financing, Counter Proliferation Financing and Targeted Financial Sanctions Onsite Inspections of Virtual Assets Service Providers by the Ca

This tender with title Engagement of a Qualified Specialist for Anti-Money Laundering, Counter Terrorist Financing, Counter Proliferation Financing and Targeted Financial Sanctions Onsite Inspections of Virtual Assets Service Providers by the Ca has been published on Bidding Source portal dated 29 Jun 2023 for the country of Cayman Islands. It has been categorized on Financial management consultancy services. For similar tenders you can see tenders mentioned below of this page.